SUTTON AND SON (ST.HELENS) LIMITED
Company number 00527593
- Company Overview for SUTTON AND SON (ST.HELENS) LIMITED (00527593)
- Filing history for SUTTON AND SON (ST.HELENS) LIMITED (00527593)
- People for SUTTON AND SON (ST.HELENS) LIMITED (00527593)
- Charges for SUTTON AND SON (ST.HELENS) LIMITED (00527593)
- More for SUTTON AND SON (ST.HELENS) LIMITED (00527593)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Jan 2025 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 02 Jan 2025 | CS01 | Confirmation statement made on 2 January 2025 with updates | |
| 29 Oct 2024 | AP03 | Appointment of Mr Keith Broom as a secretary on 29 October 2024 | |
| 29 Oct 2024 | TM02 | Termination of appointment of Nicola Wignall Jennings as a secretary on 29 October 2024 | |
| 10 May 2024 | MR04 | Satisfaction of charge 005275930009 in full | |
| 10 May 2024 | MR04 | Satisfaction of charge 005275930014 in full | |
| 10 May 2024 | MR04 | Satisfaction of charge 005275930012 in full | |
| 10 May 2024 | MR04 | Satisfaction of charge 005275930013 in full | |
| 10 May 2024 | MR04 | Satisfaction of charge 005275930011 in full | |
| 10 May 2024 | MR04 | Satisfaction of charge 005275930010 in full | |
| 29 Apr 2024 | SH19 |
Statement of capital on 29 April 2024
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| 29 Apr 2024 | SH20 | Statement by Directors | |
| 29 Apr 2024 | CAP-SS | Solvency Statement dated 26/04/24 | |
| 29 Apr 2024 | RESOLUTIONS |
Resolutions
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| 05 Jan 2024 | PSC02 | Notification of Suttons Transport Group Limited as a person with significant control on 25 January 2017 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with no updates | |
| 02 Jan 2024 | PSC07 | Cessation of Suttons Transport Group Limited as a person with significant control on 2 January 2024 | |
| 27 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 30 April 2023 | |
| 27 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | |
| 27 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | |
| 27 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/23 | |
| 12 May 2023 | TM01 | Termination of appointment of Christopher Charles Orger as a director on 12 May 2023 | |
| 12 May 2023 | TM01 | Termination of appointment of Michael Paul Cundy as a director on 12 May 2023 | |
| 20 Mar 2023 | MR04 | Satisfaction of charge 2 in full | |
| 18 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 30 April 2022 |